Investor Nominee Directors definition

Investor Nominee Directors means collectively, the Amicus Nominee Director, OIJIF Nominee Director and the Existing Investors Nominee Directors;
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Investor Nominee Directors means collectively, each of the Directors appointed by the Investors (other than NVP) on the Board in accordance with Article 211(b)(i) and a Director nominated by NVP to the Board, if any;
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Investor Nominee Directors has the meaning given to such term in Section 3.1(a) of this Agreement;
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Examples of Investor Nominee Directors in a sentence

  • Any of the Qualifying Principal Investors may choose not to exercise their respective right for an interim period and such non-appointment for the interim period should not be considered as a waiver of their respective right to Appoint Investor Nominee Directors at any time in future.

  • The Investor Nominee Directors shall have all the rights enjoyed by other non-executive Directors on the Board, and any other rights as applicable to non-executive directors of a company under Applicable Laws.

  • The directors present at such Adjourned Meeting shall constitute quorum for the meeting provided that in the event any of the Investor Nominee Directors are not present at any Board meeting or an Adjourned Meeting, none of the Reserved Matters shall be taken up for discussion at such meeting.

  • Further, the Promoters and the Company undertake to ensure that the other Directors or suitable Persons are nominated as officers in charge/default, and for the purpose of statutory compliances, as occupiers and/or employers, as the case may be, in order to ensure that the Investor Nominee Directors do not incur any liability, whether actual or contingent, present or future, quantified or unquantified.

  • Holding of Board meetings and meetings of the Committees of the Board with shorter notice or at a different location shall require the prior consent of all the Investor Nominee Directors.

  • The Company shall have executed and delivered to the Investor the indemnification agreements with each of the Investor Nominee Directors (other than ▇▇▇ ▇▇▇) (collectively, the “Indemnification Agreements”) in form and substance attached hereto as SCHEDULE 11.

  • The Investor Nominee Directors that may be appointed to the Board shall not be required to hold any qualification Shares.

  • In the event of listing of the Shares/securities of the Company, and notwithstanding that any of the Investor Nominee Directors may be independent directors (as such expression is defined under Applicable Laws), such Investor Nominee Director shall not be construed or counted by the Company as an independent director for the purpose of determining the number of independent directors which the Company is required to have on its Board under Applicable Laws.

  • The Investor Nominee Directors or their respective alternate directors and the Independent Director shall be non- executive directors and shall not be considered as an "officer in charge" for any purpose and shall not be responsible to the Company for the conduct of its business and day-to-day operations.

  • The Tenant shall be liable for all court costs, and other fees actually expended in a legal action for enforcement of this Lease unless the Tenant prevails.

Related to Investor Nominee Directors

  • Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.